ALTHANI 2 PROPERTIES LTD

⚰️Wound downregistered
OE024650 · registered-overseas-entity · incorporated 2023-02-08
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (38/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
No officers data
0
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
60
Adequate data — full accounts will sharpen view.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (2 events)Click to expand
  1. 2023-02-08
    🏢
    Company incorporated
    As ALTHANI 2 PROPERTIES LTD
  2. 2023-02-08
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-02-21

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Abdulaziz Eid Al-Thani
Individual · Qatari, · DOB 01/1967 · age 59
board controlsig. influenceboard control · significant influence08/09/2015

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2023-02-08
Jurisdictionunited-kingdom
Primary SIC

Registered office

2nd Floor Abbot Building Waterfront Drive
PO BOX 3169
Road Town
Tortola
S2 5SY
Virgin Islands, British

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due: 2024-02-21OVERDUE
Last:

Officers (0 active · 0 resigned)

Recent filings (1 total)

registration-overseas-entity
incorporation · OE01
2023-02-08